Unclaimed property in Fullerton, CA
311,881 records · $45,373,617 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1231 West Houston Avenue, Fullerton, CA, 92633
Held by Simcoe LLC
Royalties · ID 1037687334
$4,865.80
3 possible associated properties
At this address
- Arnstein, Jeanne Green$77.5898% confidence
1231 West Houston Avenue, Fullerton, CA, 92633
- Arnstein, Jeanne Green$764.7898% confidence
1231 West Houston Avenue, Fullerton, CA, 92633
- Arnstein, Jeanne Green$135.2098% confidence
1231 West Houston Avenue, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnstein, Jeanne Green$77.5898% confidence
C/o Peggy R Collignon 1208 Deerpark Drive Apt 85, Fullerton, CA, 92631
Held by Marathon Oil Company
Co-owner on this record: Frazier, Samuel R
Other · ID 13141447
$4,864.58
C/o Peggy R Collignon 1208 Deerpark Drive Apt 85, Fullerton, CA, 92631
Held by Marathon Oil Company
Co-owner on this record: Frazier, Peggy R
Other · ID 13141447
$4,864.58
1049 North Glenhaven, Fullerton, CA, 92835
Held by Boeing Co
Underlying shares or outstanding certificates · ID 959934284
$4,852.40
5 possible associated properties
Same owner name elsewhere
- Harvey, Stuart$432.80100% confidence
1049 North Glenhaven Avenue, Fullerton, CA, 92835
- Harvey, Stuart$62.00100% confidence
1101 Cerritos Drive, Fullerton, CA, 92835
- Harvey, Stuart$46.51100% confidence
1101 Cerritos Drive, Fullerton, CA, 92835
At this address
- Harvey, Stuart$320.3098% confidence
1049 North Glenhaven, Fullerton, CA, 92835
- Harvey, Stuart A$12.4395% confidence
1049 North Glenhaven, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Stuart$432.80100% confidence
2630 North Harbor Boulevard, Fullerton, CA, 92835
Held by Pioneer Natural Resources USA Inc
Royalties · ID 1040150893
$4,850.38
PO Box 6463, Fullerton, CA, 92834
Held by Citibank N A
Accounts-receivable credit balance · ID 1031341339
$4,850.00
717 Arbolado Drive, Fullerton, CA, 92835
Held by Edison International
Underlying shares or outstanding certificates · ID 985336088
$4,847.63
3 possible associated properties
At this address
- Critchlow, Marilyn L$16.0098% confidence
717 Arbolado Drive, Fullerton, CA, 92835
- Critchlow, Marilyn L$75.0098% confidence
717 Arbolado Drive, Fullerton, CA, 92835
- Critchlow, Marilyn L$76.2098% confidence
717 Arbolado Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Critchlow, Marilyn L$16.0098% confidence
PO Box 2153, Fullerton, CA, 92837
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810279
$4,841.95
3 possible associated properties
Same owner name elsewhere
- Nelson, Inez$2.3898% confidence
10027 Wilmington Avenue, Los Angeles, CA, 90002
- Nelson, Inez$84.1798% confidence
6757 Telephone Road Lot 31, Houston, TX, 77061
- Nelson, Inez$130.0098% confidence
4430 Shakertown, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Inez$2.3898% confidence
839 Rosarita Drive, Fullerton, CA, 92835
Held by Manulife Financial Corp/john Hancock Fin
Shares exchanged for shares · ID 18906133
$4,840.97
3 possible associated properties
At this address
- Cofer, Patricia K$545.5298% confidence
839 Rosarita Drive, Fullerton, CA, 92835
- Cofer, Patricia K$14.1698% confidence
839 Rosarita Drive, Fullerton, CA, 92835
- Cofer, Patricia$0.0295% confidence
839 Rosarita Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cofer, Patricia K$545.5298% confidence
626 South Euclid, Fullerton, CA, 92632
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Securities exchanged for cash · ID 14260832
$4,840.00
1625 Riverside Drive, Fullerton, CA, 92831
Held by Union Bank N.a.
Checking accounts · ID 989619842
$4,834.77
2 possible associated properties
At this address
- Snyder, Frederic S$30.7998% confidence
1625 Riverside Drive, Fullerton, CA, 92831
- Snyder, Fredric$0.0191% confidence
1625 Riverside Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Frederic S$30.7998% confidence
1829 Yermo Place, Fullerton, CA, 92833
Held by Chevron Corporation
Co-owner on this record: Harrison, Maude T
Dividends · ID 954568720
$4,829.68
1 possible associated property
At this address
- Harrison, Maude T$4,829.6891% confidence
1829 Yermo Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Maude T$4,829.6891% confidence
1829 Yermo Place, Fullerton, CA, 92833
Held by Chevron Corporation
Co-owner on this record: Harrison, Charles P
Dividends · ID 954568720
$4,829.68
1 possible associated property
At this address
- Harrison, Charles P$4,829.6891% confidence
1829 Yermo Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Charles P$4,829.6891% confidence
Barry J Moore Succ Trustee 1910 Sandalwood Avenue, Fullerton, CA, 92835
Held by Citation Oil & Gas Corp
Royalties · ID 1011374353
$4,826.21
2038 Foothill Drive, Fullerton, CA, 92833
Held by Charles Schwab & Co.
Mutual fund shares · ID 1017926607
$4,825.45
3 possible associated properties
At this address
- Capulong, Jeremy S$6.2598% confidence
2038 Foothill Drive, Fullerton, CA, 92833
- Capulong, Jeremy$50.0095% confidence
2038 Foothill Drive, Fullerton, CA, 92833
- Capulong, Michael$1.5591% confidence
2038 Foothill Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capulong, Jeremy S$6.2598% confidence
1622 West Olive Avenue, Fullerton, CA, 92633
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts · ID 966533642
$4,824.42
2042 Winterwood Drive, Fullerton, CA, 92833
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980487558
$4,819.29
3 possible associated properties
At this address
- Chun, Dae D$42.4198% confidence
2042 Winterwood Drive, Fullerton, CA, 92833
- Chun, Dae D$25.8998% confidence
2042 Winterwood Drive, Fullerton, CA, 92833
- Chun, Dae D$31.2598% confidence
2042 Winterwood Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun, Dae D$42.4198% confidence
906 South Jefferson Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA
Refunds due · ID 1003274545
$4,810.28
2 possible associated properties
Same owner name elsewhere
- Vargas, Isaias M$300.0098% confidence
7799 Valley View Street Apt F107, La Palma, CA, 90623
At this address
- Vargas, Isaias M$67.1598% confidence
906 South Jefferson Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Isaias M$300.0098% confidence
2610 Associated Road Apt A28, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996701828
$4,802.25
1 possible associated property
At this address
- Lee, Kelvin Ming$5.9498% confidence
2610 Associated Road Apt A28, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Kelvin Ming$5.9498% confidence
1907 Deerpark Drive Apt 470, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267551
$4,801.00
1 possible associated property
At this address
- Cheng, Chen$300.0098% confidence
1907 Deerpark Drive Apt 470, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, Chen$300.0098% confidence
Lofdahl Family Trust Dtd 10/9/80CA
2527 Brea Boulevard, Fullerton, CA, 92835
Held by Winthrop Residential Associates II LP
Pension & Profit sharing · ID 1004991081
$4,800.00
3 possible associated properties
At this address
- Lofdahl Family Trust Dtd 10/9/80$3,200.0098% confidence
2527 Brea Boulevard, Fullerton, CA, 92835
- Lofdahl Family Trust Dt 10/9/80$200.0095% confidence
2527 Brea Boulevard, Fullerton, CA, 92835
- Lofdahl, Helen E$0.4091% confidence
2527 Brea Boulevard, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lofdahl Family Trust Dtd 10/9/80$3,200.0098% confidence
101 Laguna Road Suite A, Fullerton, CA, 92835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022571703
$4,800.00
2 possible associated properties
At this address
- Stewart, L Shanfield MD$1,950.0098% confidence
101 Laguna Road Suite A, Fullerton, CA, 92835
- Stewart, L Shanfield MD$2,650.0098% confidence
101 Laguna Road Suite A, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, L Shanfield MD$1,950.0098% confidence
1013 West Ash Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574858
$4,787.65
3 possible associated properties
At this address
- Garcia, Omar$3.0391% confidence
1013 West Ash Avenue, Fullerton, CA, 92833
- Garcia, Angelica$5.0591% confidence
1013 West Ash Avenue, Fullerton, CA, 92833
- Garcia, Daniel$0.1591% confidence
1013 West Ash Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Omar$3.0391% confidence
345 East Commonwealth Avenue Apt 223, Fullerton, CA, 92832
Held by Pioneer Multi-Asset Ultrashort Inc A
Traditional IRA - Mutual funds · ID 1044840714
$4,778.29
1 possible associated property
Same owner name elsewhere
- Farmer, Thelma E$0.0598% confidence
1001 West Stevens Avenue Unit 318, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Thelma E$0.0598% confidence
Wu, PoloCA
2740 Ashwood Circle, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459023
$4,761.87
1 possible associated property
At this address
- Wu, Belinda Li-Lin$98.7791% confidence
2740 Ashwood Circle, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Belinda Li-Lin$98.7791% confidence
1712 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Southern California Edison Company
Utility deposit · ID 1033284191
$4,760.30
4 possible associated properties
Same owner name elsewhere
- Boss 9 Group LLC$317.8898% confidence
15 Macarthur Place Unit 2103, Santa Ana, CA, 92707
At this address
- Boss 9 Group LLC$1,113.7398% confidence
1712 West Orangethorpe Avenue, Fullerton, CA, 92833
- Boss 9 Group LLC$3,033.0098% confidence
1712 West Orangethorpe Avenue, Fullerton, CA, 92833
- Boss 9 Group LLC$465.6898% confidence
1712 West Orangethorpe Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boss 9 Group LLC$317.8898% confidence
2640 Medford Place, Fullerton, CA, 92835
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Schiel, Jennifer M
Escrow accounts · ID 1044609246
$4,757.32
1 possible associated property
At this address
- Schiel, Jennifer M$4,757.3291% confidence
2640 Medford Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiel, Jennifer M$4,757.3291% confidence
2640 Medford Place, Fullerton, CA, 92835
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Schiel, Andrew D
Escrow accounts · ID 1044609246
$4,757.32
1 possible associated property
At this address
- Schiel, Andrew D$4,757.3291% confidence
2640 Medford Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiel, Andrew D$4,757.3291% confidence
1030 Williamson Avenue, Fullerton, CA, 92633
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967396825
$4,756.78
1942 Deerpark Drive Apt 52, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367661
$4,750.33
2 possible associated properties
At this address
- Liu, Hang Zhi$2.1095% confidence
1942 Deerpark Drive Apt 52, Fullerton, CA, 92831
- Liu, Hang Z$14.1695% confidence
1942 Deerpark Drive Apt 52, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Hang Zhi$2.1095% confidence
1015 East Chapman Avenue Suite 201, Fullerton, CA, 92631
Held by Tig Insurance Company
Refunds · ID 16868744
$4,743.40
1023 East Chapman Avenue, Fullerton, CA, 92631
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 9468548
$4,735.20
1120 North Placentia Avenue Apt C21, Fullerton, CA, 92831
Held by Bank Of America - California
Checking accounts · ID 974738747
$4,734.90
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1613 Tyler Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815685
$4,732.99
1 possible associated property
At this address
- Jing, Yan$9,630.7598% confidence
1613 Tyler Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jing, Yan$9,630.7598% confidence
406 North Wanda Drive, Fullerton, CA, 92833
Held by Metlife Inc
Dividend reinvestment plan · ID 977384355
$4,718.96
6 possible associated properties
Same owner name elsewhere
- Moore, Dale F$0.3298% confidence
00000
- Moore, Dale F$2.8298% confidence
00000
- Moore, Dale F$4.5598% confidence
00000
At this address
- Moore, Dale F$45.0298% confidence
406 North Wanda Drive, Fullerton, CA, 92833
- Moore, Dale F$22.3098% confidence
406 North Wanda Drive, Fullerton, CA, 92833
- Moore, Dale F$47.1698% confidence
406 North Wanda Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Dale F$0.3298% confidence
320 South Highland Avenue, Fullerton, CA, 92832
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Bills, Body Works
Individual policy benefit/Clm · ID 1008107496
$4,718.87
2051 North Euclid Avenue, Fullerton, CA, 92635
Held by Eldorado Bank
Checking accounts, demand deposit · ID 9231736
$4,716.63
1452 Kensington Drive, Fullerton, CA, 92831
Held by Union Bank N.a.
Checking accounts · ID 1019293269
$4,713.22
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1224 Evergreen Avenue, Fullerton, CA, 92835
Held by Paypal Inc
Misc intangible property · ID 1024241732
$4,700.00
3 possible associated properties
At this address
- Merceri, Bonnie$1.8098% confidence
1224 Evergreen Avenue, Fullerton, CA, 92835
- Merceri, Bonnie$2.0098% confidence
1224 Evergreen Avenue, Fullerton, CA, 92835
- Merceri, Bonnie$6.9298% confidence
1224 Evergreen Avenue, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merceri, Bonnie$1.8098% confidence
2030 Vista Del Rosa, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 16299532
$4,698.70
3 possible associated properties
Same owner name elsewhere
- Johnson, Raymond P$1.2398% confidence
2713 East Griffith, Fresno, CA, 93726
- Johnson, Raymond P$0.1098% confidence
2121 Rosecrans Avenue Suite 3375, El Segundo, CA, 90245
- Johnson, Raymond P$5.0098% confidence
16615 Estella Avenue, Cerritos, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Raymond P$1.2398% confidence
1700 Skyline Drive, Fullerton, CA, 92831
Held by State Farm General Insurance Company
Co-owner on this record: Bernard, Jennifer M
Individual policy benefit/Clm · ID 996282612
$4,698.00
2 possible associated properties
Same owner name elsewhere
- Bernard, Jason S$48.56100% confidence
3016 Puente Street, Fullerton, CA, 92835
At this address
- Bernard, Jason S$8.4598% confidence
1700 Skyline Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernard, Jason S$48.56100% confidence
PayrollCA
601 South State College, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Co-owners on this record: Amercian Video Products Inc, D I P Sa 9132411JB
Checking accounts, demand deposit · ID 11337036
$4,693.29
601 South State College, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Co-owners on this record: Amercian Video Products Inc, Payroll
Checking accounts, demand deposit · ID 11337036
$4,693.29
601 South State College, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Co-owners on this record: D I P Sa 9132411JB, Payroll
Checking accounts, demand deposit · ID 11337036
$4,693.29
$4,686.36
3 possible associated properties
At this address
- Lee, In S$94.4598% confidence
1137 Seville Place, Fullerton, CA, 92833
- Lee, In S$175.1398% confidence
1137 Seville Place, Fullerton, CA, 92833
- Lee, Joanna S$137.2391% confidence
1137 Seville Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, In S$94.4598% confidence
741 West Hill Avenue, Fullerton, CA, 92832
Held by Teradata Corporation
Co-owner on this record: Conrad, Anne M
Underlying shares or outstanding certificates · ID 968019079
$4,685.34
3 possible associated properties
At this address
- Conrad, Eitel F$25.4898% confidence
741 West Hill Avenue, Fullerton, CA, 92832
- Conrad, Eitel F$15.7798% confidence
741 West Hill Avenue, Fullerton, CA, 92832
- Conrad, Anne M$25.4891% confidence
741 West Hill Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Eitel F$25.4898% confidence
741 West Hill Avenue, Fullerton, CA, 92832
Held by Teradata Corporation
Co-owner on this record: Conrad, Eitel F
Underlying shares or outstanding certificates · ID 968019079
$4,685.34
3 possible associated properties
At this address
- Conrad, Anne M$25.4898% confidence
741 West Hill Avenue, Fullerton, CA, 92832
- Conrad, Anne M$15.7798% confidence
741 West Hill Avenue, Fullerton, CA, 92832
- Conrad, Eitel F$25.4891% confidence
741 West Hill Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Anne M$25.4898% confidence
C/o Helen Jene Nelson 1601 South Pomona, Fullerton, CA, 92632
Held by Cbs Corp/king World Productions Inc
Shares exchanged for shares · ID 12896640
$4,684.17
P O Box 5196, Fullerton, CA, 92838
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1002476088
$4,683.60
3 possible associated properties
Same owner name elsewhere
- Nam, Jin W$13,518.61100% confidence
P O Box 5196, Fullerton, CA, 92838
- Nam, Jin W$5,366.81100% confidence
P O Box 5196, Fullerton, CA, 92838
- Nam, Jin W$12,381.02100% confidence
P O Box 5196, Fullerton, CA, 92838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Jin W$13,518.61100% confidence
1540 South Pomona Avenue Unit B35, Fullerton, CA, 92832
Held by Comerica Bank
Misc intangible property · ID 1030609902
$4,683.00
1 possible associated property
At this address
- Eno, Louise$1.4891% confidence
1540 South Pomona Avenue Unit B35, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eno, Louise$1.4891% confidence
1925 Sunnycrest Drive Apt 223, Fullerton, CA, 92835
Held by Downey Savings And Loan Association F.a.
Co-owner on this record: Angros, Richard H
Checking accounts · ID 954157684
$4,674.46
320 West Valencia Mesa Drive #12, Fullerton, CA, 92835
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Furstenfeld, Matthew
Credit balances · ID 1037003439
$4,660.40
320 West Valencia Mesa Drive #12, Fullerton, CA, 92835
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Carmon & Helen E Bailey FBO
Credit balances · ID 1037003439
$4,660.40
2441 West Orangethorpe Avenue C O Fullerton Manor, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993149280
$4,657.85
1538 Wavertree Lane, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 989584053
$4,651.00
1 possible associated property
Same owner name elsewhere
- Karmy, James P$26,632.67100% confidence
PO Box 6338, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karmy, James P$26,632.67100% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
Held by Exxon Mobil Corporation
Co-owner on this record: Flynn, Nellie Ann
Underlying shares or outstanding certificates · ID 1019266880
$4,649.53
4 possible associated properties
Same owner name elsewhere
- Flynn, Patrick Francis SR$24.96100% confidence
5521 Grandview Avenue, Yorba Linda, CA, 92886
At this address
- Flynn, Patrick Francis SR$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
- Flynn, Patrick Francis SR$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
- Flynn, Patrick Francis SR$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynn, Patrick Francis SR$24.96100% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
Held by Exxon Mobil Corporation
Co-owner on this record: Flynn, Patrick Francis SR
Underlying shares or outstanding certificates · ID 1019266880
$4,649.53
5 possible associated properties
Same owner name elsewhere
- Flynn, Nellie Ann$24.96100% confidence
5521 Grandview Avenue, Yorba Linda, CA, 92886
- Flynn, Nellie Ann$12.4898% confidence
5521 Grand View Avenue, Yorba Linda, CA, 92886
At this address
- Flynn, Nellie Ann$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
- Flynn, Nellie Ann$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
- Flynn, Nellie Ann$31.9898% confidence
2200 Old Creek Lane, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynn, Nellie Ann$24.96100% confidence
2914 Wellesley Court, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043741766
$4,637.00
2 possible associated properties
At this address
- Brandon, Tonya K$5.2098% confidence
2914 Wellesley Court, Fullerton, CA, 92831
- Brandon, Tonya K$36.2698% confidence
2914 Wellesley Court, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandon, Tonya K$5.2098% confidence
4016 West Commonwealth Avenue, Fullerton, CA, 92633
Held by Merrill Lynch 4
Co-owner on this record: Ssi 401K Retirementplan
Mutual/Money market funds · ID 13763484
$4,635.84
1 possible associated property
Same owner name elsewhere
- Tate, Gary J$5,383.8898% confidence
124 Helen Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Gary J$5,383.8898% confidence
4016 West Commonwealth Avenue, Fullerton, CA, 92633
Held by Merrill Lynch 4
Co-owner on this record: Tate, Gary J
Mutual/Money market funds · ID 13763484
$4,635.84
750 South Highland Avenue Apt T, Fullerton, CA, 92832
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005544072
$4,634.57
3 possible associated properties
Same owner name elsewhere
- Harlan, Eric$1.9498% confidence
8 West Clover Street, Woodland, CA, 95695
- Harlan, Eric$0.8198% confidence
7212 Cornell Avenue, La Mesa, CA, 91942
- Harlan, Eric$0.0198% confidence
7212 Cornell Avenue, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Eric$1.9498% confidence
1907 Deerpark Drive Apt 494, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014577
$4,630.43
948 North Euclid, Fullerton, CA, 92632
Held by Prudential Insurance Company
Death benefits · ID 15159671
$4,627.11
3 possible associated properties
Same owner name elsewhere
- Bullard, Robert C$4,324.09100% confidence
225 East Del Amo B165, Long Beach, CA, 90745
- Bullard, Robert C$159.3198% confidence
1010 Staffordshire Road, Stafford, TX, 77477
- Bullard, Robert C$123.3698% confidence
611 Twilight Trail, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullard, Robert C$4,324.09100% confidence
2312 East Commonwealth Avenue Apt 4, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757311
$4,626.25
3 possible associated properties
Same owner name elsewhere
- Alvarez, Enrique C$0.0198% confidence
269 Junction Avenue Apt 13, Livermore, CA, 94551
- Alvarez, Enrique C$0.5398% confidence
269 Junction Avenue Apt 13, Livermore, CA, 94551
- Alvarez, Enrique C$3.4298% confidence
4731 Walnut Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Enrique C$0.0198% confidence
2441 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585369
$4,625.90
335 West Glenwood Avenue, Fullerton, CA, 92832
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033388946
$4,619.51
6 possible associated properties
Same owner name elsewhere
- Taylor, Joseph W$423.0998% confidence
1602 Turnpike, Houston, TX, 77008
- Taylor, Joseph W$5,103.0098% confidence
6370 Florio Street, Oaklnad, CA, 94618
- Taylor, Joseph W$1,722.1798% confidence
850 Lexington Avenue, El Cerrito, CA, 94530
At this address
- Taylor, Joseph W SR$5.5198% confidence
335 West Glenwood Avenue, Fullerton, CA, 92832
- Taylor, Joseph W SR$4.0098% confidence
335 West Glenwood Avenue, Fullerton, CA, 92832
- Taylor, Joseph W SR$13.8798% confidence
335 West Glenwood Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Joseph W$423.0998% confidence
630 Lambert Drive, Fullerton, CA, 92833
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989834285
$4,617.64
6 possible associated properties
Same owner name elsewhere
- Proctor, Jerry$8.0798% confidence
1020 Elm Lane, Pasadena, CA, 91103
- Proctor, Jerry$0.6198% confidence
1020 Elm, Pasadena, CA, 91103
- Proctor, Jerry$38.2598% confidence
1020 Elm Lane, Pasadena, CA, 91103
At this address
- Proctor, Jerry$6.1698% confidence
630 Lambert Drive, Fullerton, CA, 92833
- Proctor, Jerry$6.1698% confidence
630 Lambert Drive, Fullerton, CA, 92833
- Proctor, Jerry$6.1698% confidence
630 Lambert Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proctor, Jerry$8.0798% confidence
PO Box 3970, Fullerton, CA, 92834
Held by Aaa Ncnu Insurance Exchange
Other · ID 16244047
$4,616.28
1 possible associated property
Same owner name elsewhere
- Orion, Specialty Ins$4,616.28100% confidence
PO Box 3970, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orion, Specialty Ins$4,616.28100% confidence
PO Box 3970, Fullerton, CA, 92834
Held by Aaa Ncnu Insurance Exchange
Other · ID 16244048
$4,616.28
1 possible associated property
Same owner name elsewhere
- Orion, Specialty Ins$4,616.28100% confidence
PO Box 3970, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orion, Specialty Ins$4,616.28100% confidence
400 North Acacia Avenue, Fullerton, CA, 92631
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15905765
$4,615.54
2 possible associated properties
Same owner name elsewhere
- Daff, Lisa A$0.0098% confidence
190 South Canyon Crest Drive, Anaheim, CA, 92808
- Daff, Lisa A$873.1498% confidence
2900 Madison Avenue Apt B27, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daff, Lisa A$0.0098% confidence
2800 Madison Avenue Apt B9, Fullerton, CA, 92831
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000301342
$4,602.67
Apt # 1001275 North Gilbert Str, Fullerton, CA, 92833
Held by Usc Credit Union
Checking accounts · ID 963473531
$4,602.37
1 possible associated property
Same owner name elsewhere
- Dhulia, Monica K$5.86100% confidence
Apt # 1001275 North Gilbert Str, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhulia, Monica K$5.86100% confidence
Business Education FoundationCA
400 North Euclid, Fullerton, CA, 92632
Held by Quaker City Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 1685505
$4,602.10
1 possible associated property
Same owner name elsewhere
- Business Education Foundation$117.3498% confidence
7902 South Sargent, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Education Foundation$117.3498% confidence
2851 Rolling Hills Drive, Fullerton, CA, 92835
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm · ID 1024829160
$4,600.00
623 Poplar Street, Fullerton, CA, 92835
Held by Phh Mortgage Corporation
Escrow funds · ID 995932187
$4,589.33
2901 Hickory Place, Fullerton, CA, 92835
Held by American General Life Insurance Company
Other amounts due under policy · ID 967446041
$4,583.24
6 possible associated properties
Same owner name elsewhere
- Watanabe, Takashi$3.93100% confidence
2901 Hickory Place, Fullerton, CA, 92835
- Watanabe, Takashi$3.00100% confidence
2901 Hickory Place, Fullerton, CA, 92835
- Watanabe, Takashi$721.60100% confidence
2901 Hickory Place, Fullerton, CA, 92835
At this address
- Watanabe, Richard T$47.0091% confidence
2901 Hickory Place, Fullerton, CA, 92835
- Watanabe, Alice$60.0091% confidence
2901 Hickory Place, Fullerton, CA, 92835
- Watanabe, Alice$200.0091% confidence
2901 Hickory Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watanabe, Takashi$3.93100% confidence
1804 East Commonwealth, Fullerton, CA, 92831
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970781237
$4,580.77
150 South Cornell Avenue, Fullerton, CA, 92831
Held by Casas V Myers Power Products Inc
Wages, payroll, salaries · ID 1038200535
$4,580.11
625 Lakeside Drive, Fullerton, CA, 92835
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1004416957
$4,578.00
3 possible associated properties
At this address
- Bentz, Margaret$0.3098% confidence
625 Lakeside Drive, Fullerton, CA, 92835
- Bentz, Margaret$40.7898% confidence
625 Lakeside Drive, Fullerton, CA, 92835
- Bentz, Margaret$6,104.0098% confidence
625 Lakeside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentz, Margaret$0.3098% confidence
1953 West Gregory Avenue, Fullerton, CA, 92633
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Wagner, Bill
Escrow check/Deposit/Disputed · ID 14412777
$4,572.46
4 possible associated properties
Same owner name elsewhere
- Wagner, Cindy$5.0098% confidence
PO Box 64, Red Bluff, CA, 96080
- Wagner, Cindy$0.1798% confidence
2907 Irwindale Drive, San Jose, CA, 95122
- Wagner, Cindy$5.4998% confidence
30 Sheffield Drive, Daly City, CA, 94015
At this address
- Wagner, Bill$4,572.4691% confidence
1953 West Gregory Avenue, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Cindy$5.0098% confidence
1953 West Gregory Avenue, Fullerton, CA, 92633
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Wagner, Cindy
Escrow check/Deposit/Disputed · ID 14412777
$4,572.46
1 possible associated property
At this address
- Wagner, Cindy$4,572.4691% confidence
1953 West Gregory Avenue, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Cindy$4,572.4691% confidence
913 East Commonwealth Avenue Hallie Moore, Fullerton, CA, 92831
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993662476
$4,571.61
C/o Hallie Moore 913 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993662476
$4,571.61
2345 Mesa Verde, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656414
$4,565.07
1 possible associated property
At this address
- McHenry, Steven A$754.8598% confidence
2345 Mesa Verde, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McHenry, Steven A$754.8598% confidence
2017 East Whiting Avenue Apt D, Fullerton, CA, 92831
Held by Eagle Community Credit Union
Savings accounts · ID 1037771504
$4,564.07
1 possible associated property
At this address
- Hansford, Dyan D$1,254.0098% confidence
2017 East Whiting Avenue Apt D, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansford, Dyan D$1,254.0098% confidence
640 Oak Street, Fullerton, CA, 92074
Held by Priority Payments Systems LLC
Refunds due · ID 1073449994
$4,544.29
Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Salaries/Wages · ID 16667290
$4,539.39
3 possible associated properties
Same owner name elsewhere
- Lovelace, Edward D$2,008.76100% confidence
1104 Creekside Drive, Fullerton, CA, 92833
- Lovelace, Edward D$2,718.26100% confidence
1104 Creekside Drive, Fullerton, CA, 92833
- Lovelace, Edward D$1,579.11100% confidence
1104 Creekside Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovelace, Edward D$2,008.76100% confidence
645 Princeton Cr, Fullerton, CA, 92631
Held by Tarragon Corporation Common
Co-owner on this record: Henley, James D
Securities · ID 15143417
$4,532.10
1 possible associated property
At this address
- Henley, James D$4,532.1091% confidence
645 Princeton Cr, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, James D$4,532.1091% confidence
645 Princeton Cr, Fullerton, CA, 92631
Held by Tarragon Corporation Common
Co-owner on this record: Henley, Antonia
Securities · ID 15143417
$4,532.10
2 possible associated properties
Same owner name elsewhere
- Henley, James D$1,288.4998% confidence
12201 Conrad Road, Austin, TX, 78727
At this address
- Henley, Antonia$4,532.1091% confidence
645 Princeton Cr, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, James D$1,288.4998% confidence
617 Lemon Hill Terrace, Fullerton, CA, 92832
Held by Honeywell International Inc
Underlying shares or outstanding certificates · ID 1005208081
$4,530.78
3 possible associated properties
At this address
- Lentini, T P$9.0098% confidence
617 Lemon Hill Terrace, Fullerton, CA, 92832
- Lentini, T P$8.5998% confidence
617 Lemon Hill Terrace, Fullerton, CA, 92832
- Lentini, T P$171.2898% confidence
617 Lemon Hill Terrace, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lentini, T P$9.0098% confidence
405 Diana Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029462562
$4,529.46
3 possible associated properties
Same owner name elsewhere
- Jong, Max C$3.8098% confidence
18551 Von Karman Avenue Suite 150, Irvine, CA, 92612
- Jong, Max C$1.8298% confidence
18311 Bailey Drive Apt 11, Torrance, CA, 90504
- Jong, Max C$1.4398% confidence
14126 Cordary Avenue Apt 43, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jong, Max C$3.8098% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Jefferson I
Mutual fund shares · ID 1045795817
$4,526.44
3 possible associated properties
At this address
- Ituriaga, Jeff$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jeff$17,531.2198% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$7,368.3295% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ituriaga, Jeff$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Jeff
Mutual fund shares · ID 1045795817
$4,526.44
3 possible associated properties
At this address
- Ituriaga, Jefferson I$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$17,452.3998% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$12,888.7298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ituriaga, Jefferson I$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Jefferson I
Mutual fund shares · ID 1045795818
$4,526.44
6 possible associated properties
Same owner name elsewhere
- Ituriaga, Amy L$55.3698% confidence
8555 Sta Vlg Lane 3332, San Diego, CA, 92108
- Ituriaga, Amy L$200.6298% confidence
515 South Beach Boulevard Suite I, Anaheim, CA, 92804
- Ituriaga, Amy L$24.7698% confidence
515 South Beach Boulevard Suite I, Anaheim, CA, 92804
At this address
- Ituriaga, Amy L$12,888.7298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jeff$7,368.3291% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$7,368.3291% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ituriaga, Amy L$55.3698% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Amy L
Mutual fund shares · ID 1045795818
$4,526.44
3 possible associated properties
At this address
- Ituriaga, Jefferson I$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$17,452.3998% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$12,888.7298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ituriaga, Jefferson I$7,368.3298% confidence
2657 Medford Place, Fullerton, CA, 92835
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600554
$4,523.07
4 possible associated properties
Same owner name elsewhere
- Lee, Sharon H$3.1598% confidence
1701 Bamboo Grove 76 Kennedy Road, Wanchai, CA
- Lee, Sharon H$0.9298% confidence
701 West Imperial Highway Apt 1306, La Habra, CA, 90631
- Lee, Sharon H$0.0198% confidence
7224 Clarendon Street, San Jose, CA, 95129
At this address
- Lee, Sharon H$193.9898% confidence
2657 Medford Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sharon H$3.1598% confidence
2024 East Santa Fe Avenue, Fullerton, CA, 92831
Held by Citibank NA
Checking accounts · ID 960547731
$4,521.40
1520 South Pomona Avenue, Fullerton, CA, 92833
Held by Global Payments Inc
Accounts payable · ID 1010887004
$4,521.39
1818 West Street, Fullerton, CA, 92633
Held by The Ohio Casualty Insurance
Court settlements · ID 15279799
$4,505.62
1 possible associated property
At this address
- R, C R Develop.$100.6795% confidence
1818 West Street, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, C R Develop.$100.6795% confidence
3043 Topaz Lane Apt B, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986922820
$4,501.78
2 possible associated properties
Same owner name elsewhere
- Alvarez, Margarito C$20.0098% confidence
1334 North 1st Street 2, El Cajon, CA, 92021
- Alvarez, Margarito C$30.1698% confidence
2305 Botanical Drive Apt 2, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Margarito C$20.0098% confidence